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A Scam Email with the Subject
"YOUR FUND IS READY"
was received in one of Scamdex's honeypot email accounts on
Wed, 31 Aug 2016 07:38:56 -0400 and has been classified as a
Generic Scam.
The sender was
"Senate House"<postmaster@almawakeb.sch.ae>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

delivered-to:

newblood@HUN1P0T

envelope-to:

scam@HUN1P0T

delivery-date:

Wed, 31 Aug 2016 07:38:56 -0400

reply-to:

<senateofficialmaters@hotmail.com>

from:

"Senate House"<postmaster@almawakeb.sch.ae>

subject:

YOUR FUND IS READY

date:

Wed, 31 Aug 2016 15:17:01 +0800

mime-version:

1.0

content-type:

text/plain;charset="_iso-2022-jp$ESC"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR) and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now that your outstanding contract payment is
($15,000,000. fifteen Million United States dollars).
Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment
No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number , therefore You are qualified now to received and confirm Your
payment with the Federal Government of Nigeria immediately within the next week.
We the entire members of the house of senate are using this urgent medium to
advise you to make payment of your GNAB fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee
to deliver the work as soon as your western union information reach us at
our house email addresses it is not less than 24hours that the order was
placed.Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.This was why we have not
approved or sign off the bonds of your transferregistry today as the bankinsists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days.as the closing date placed.This gnab will show that the transaction was made through
the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MODESTUS OZOEMENA
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.
Best Regards.
DR DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria) XQ V

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